San Bernardino header
File #: 749   
Type: Consent Status: Passed
File created: 7/30/2019 Department: San Bernardino County Fire Protection District
On agenda: 8/6/2019 Final action: 8/6/2019
Subject: Lease and Fire Services Agreement with the San Bernardino International Airport Authority
Attachments: 1. CON-SBCFPD-080619-SBIAA Amendment to Lease and FS Agreement, 2. COV-SBCFPD-080619-SBIAA AGREEMENT, 3. R1-BAI-SBCFPD-080619-SBIAA Agreement REDLINED, 4. Item#49 Executed BAI, 5. Executed Agreement No. 19-545
REPORT/RECOMMENDATION TO THE BOARD OF DIRECTORS
OF THE SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT
AND RECORD OF ACTION

August 6, 2019

FROM
DON TRAPP, Interim Fire Chief/Fire Warden, San Bernardino County Fire Protection District

SUBJECT
Title
Lease and Fire Services Agreement with the San Bernardino International Airport Authority
End

RECOMMENDATION(S)
Recommendation
Acting as the governing body of the San Bernardino County Fire Protection District (SBCFPD):
1. Rescind approval of Lease and Fire Services Agreement (SBCFPD Contract No. 18-544) with the San Bernardino International Airport Authority (SBIAA) by the Board of Directors on July 24, 2018 (Item No. 53).
2. Approve Lease and Fire Services Agreement with SBIAA for a five-year term from August 1, 2018 through June 30, 2023 allowing SBCFPD to:
a. Lease a building at the San Bernardino International Airport (Airport) in the amount of $1.00 per year for use as a fire station, and to utilize SBIAA owned apparatus/equipment for fire station operations.
a. Provide aircraft rescue/fire fighting services at the Airport and receive compensation from SBIAA for such services in an amount not to exceed $706,932 for August 1, 2018 to June 30, 2019 and the amount of $775,254 for July 1, 2019 to June 30, 2020, with future fiscal year amounts to be agreed upon annually by both parties through amendment to this agreement.
(Presenter: Don Trapp, Interim Fire Chief/Fire Warden, 387-5779)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Provide for the Safety, Health and Social Service Needs of County Residents.
Pursue County Goals and Objectives by Working with Other Agencies.

FINANCIAL IMPACT
Approval of this agreement will not result in the use of additional Discretionary General Funding (Net County Cost).

The annual cost of SBCFPD to operate a fire station at the Airport is $1.5 million. This cost primarily includes staffing expenses for three Captains and three Engineers. In acc...

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